On 13 December 2023, the High Courthanded downits judgment inClientEarth v. FCA. The court refused ClientEarth’s renewed application for permission to judicially review FCA approval of the prospectus of Ithaca Energy plc. The court had initially denied ClientEarth permission on the papers in A...
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With more than 25 years of experience in the field, he has worked with clients on some of the largest litigation and regulatory matters in the tobacco, oil and gas, and financial services sectors. He has helped clients navigate data and risk challenges during investigations and remediation, help...
While we do not disclose our exact alogrithm, typical red flags which push a customer to high risk include having a name match against a recognised sanction list, being a non-resident in the country that you are applying for services in, or being a national of a country subject to UN ...
Risk management encompasses the technical support and processes which enable the delivery of service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery. The Delivery Centre PACE (Process for the Acceptance of Cli...
The UK and US top the list of global money laundering hotspots, with experts maintaining that prevention is better than cure for the global scourge. The UK ranks second among global money laundering hotspots, with an estimated £88 billion ($119 billion) laundered each and every year. ...
landscape, the unexpected has become the norm. High-velocity disruptions can strike at any moment, threatening the very foundations of our interconnected world. For banks, the stakes are particularly high. The increasing complexity of technology supply chains poses a significant risk to operational [...
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76% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money. 3. Coinbase – User-Friendly Crypto Exchange UK With Over 35 Million Customers ...